The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Baxter, Chris Jasper
    Sales Manager born in March 1976
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - director → CIF 0
  • 2
    Baxter, Greig Graham
    Chartered Surveyor born in January 1980
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ now
    OF - director → CIF 0
  • 3
    Baxter, Ross James
    Company Director born in July 1973
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 4
    Mctavish, William Duncan
    Head Of Logistics born in June 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 5
    Baxter, Graham James
    Sales Director born in August 1949
    Individual (4 offsprings)
    Officer
    1990-07-23 ~ now
    OF - director → CIF 0
  • 6
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Alexander, Gordon James
    Accountant born in July 1953
    Individual
    Officer
    1990-10-31 ~ 2007-10-31
    OF - director → CIF 0
    Alexander, Gordon James
    Accountant
    Individual
    Officer
    1990-07-23 ~ 2008-09-26
    OF - secretary → CIF 0
  • 2
    Harper, Harold Alexander
    Company Director born in September 1953
    Individual
    Officer
    1990-07-23 ~ 2013-10-31
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-04-23 ~ 1990-07-23
    PE - nominee-secretary → CIF 0
  • 4
    HARBRO FARM SALES LIMITED - 2002-11-12
    Markethill Road, Turriff, Aberdeenshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-04-23 ~ 1990-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRANSPAN (SCOTLAND) LIMITED

Previous name
HIREPAUSE LIMITED - 1990-08-21
Standard Industrial Classification
49410 - Freight Transport By Road

  • TRANSPAN (SCOTLAND) LIMITED
    Info
    HIREPAUSE LIMITED - 1990-08-21
    Registered number SC124530
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA
    Private Limited Company incorporated on 1990-04-23 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.